SECRETARY OF STATE STATE OF MONTANA. LINDA McCULLOCH Montana State Capitol PO Box 202801 Helena, MT 59620-2801 (406)444-3665 hhttp://www.sos.mt.gov ILSA ATTN CARA L MOSE PO BOX 390 GROESBECK TX 76642 RE: TORUS US INTERMEDIARIES, INC. QUALIFICATION Filing Date: November 24, 2010 Filing Number: F061172 - 415661 November 30, 2010 ‘Dear Ms. Mose: I've approved the filing of the documents for the above named entity. The document number and filing date have been recorded on the original document. This letter serves as your certificate of filing and should be maintained in your files for future reference. The first Annual Report must be delivered to the Secretary of State between January 1 and April 15 of the year following the calendar year in which a Domestic or Foreign Corporation or Limited Liability Company was incorporated or authorized to transact business. Subsequent Annual Reports must be delivered to the Secretary of State between January 1 and April 15 each year thereafter. Thank you for giving this office the opportunity to serve you. If you have any questions in this regard, or need additional assistance, please do not hesitate to contact the Business Services Bureau professionals at (406) 444-3665. Sincerely, Fir MMod Linda McCulloch Secretary of State ‘You can correspond with our office va facsimile. Our fax number is (406) 444-3976, You can now fax in Your seach, copy, and certificate request\ STATE OF MONTANA ‘A LOAM >> tt on iter sp sub wth an orga sgature and ng fee 2 46621 ‘Chis spnce for use by the Secretary of State only) APPLICATION for CERTIFICATE of 1231 sTIMTICLM AUTHORITY of FOREIGN CORPORATION 4[5 eel ‘ RE codon) STATE OF MONTANA MAIL: BRAD JOHNSON Om pa FILED 7 P.O; Box 202801 NOV 24 2010 Helena, MT 59620-2801 (06 444-3665 (406)444-3976 ‘SECRETARY OF STATE sosmtgov OGNFZ Fling Fe: $70.0 (134 Hour Priority Filing Add $20.00 11 Hour Expedite Fling Add $10.00 1, The name of the corporation is:(must contain the word "corporation", "incorporated", "company", or "limited" or an abbreviation) ‘Torus US Intermediaries, Inc. 2, —_Itis:incorporated under the-laws of the state of New Jersey ‘OMust include an original, currenlly dated Certificate of Existence with Application) 3, The date of its incorporation is:03/27/2009___and the period of duration is-Perpetual iodayyear 4, ‘The street address ofthe principal office: Street Address: Harborside Financial Center, Plaza 5, Suite 2900 Jersey Cit NJ Zip Code: 07311 5. The name and address of the registered office/agent in Montana: Name; _6 ‘T Corporation system Street Address:_401 N. 31st St., Ste: 1650 Mailing Address City:_ Billings, Montana, Zip Code: 59103 +d) By: Wansa Brat Maria Ozaeta: 6. A description ofthe business the corporation intends to transact. Wi0® Presiaen ‘Non-Resident Insurance Agency Signafifé of Agent (Requi ‘The name, office held, and business address of current directors and officers: {If a person holds the postion ofboth officer and director, please indicate (Le, PresidenuDirector. You may provide ats attachment if necessary] mn Naveen Anand President Zan Harborside Financial Center, Plaza 5, STE 2900 Jersey City NES 207341 fh 1, HEREBY SWEAR AND AFFIRM, under penalty of law thatthe facts contained in this Anieon = 2 tre. oe 3 Va W/O Foy oR Date PaNewprofitoreiga44-Foreign_Profi_ Cororton Certificate of Authority doc Revise 0910/2006JECEIVE MR wov a5 200 BY teeeceeeeeseeenetteeSTATE OF NEW JERSEY DEPARTMENT OF THE TREASURY SHORT FORM STANDING TORUS US INTERMEDIARIES, INC. 101000118 |, the Treasurer of the State of New Jersey, do hereby certify that the above-named New Jersey Domestic Profit Corporation was registered by this office on March 27, 2009. As of the date of this certificate, said business continues as an active business in good standing in the State of New Jersey, and its Annual Reports are current. I further certify the registered agent and registered office are: The Corporation Trust Company 820 Bear Tavern Road West Trenton, NJ 08628 IN TESTIMONY WHEREOF, Ihave hereunto set my hand and affixed my Official Seal at Trenton, this 26th day of October, 2010 ds a Andrew P Sidamon-Eristoff State Treasurer Cornice Mamber: 128358839 Vers hs ceric ontine at apo tate ex PPIR Sending CerdISPPers Cerop Oa Page of} 2 8 z 8 = 2 ALVLS 48 a 2 3 3 2 3 = = S 8 3 3Additional Officer/Director/Manager Info Gary L. Ropiecki Secretary/Treasurer Harborside Financial Center, Plaza 5, Suite 2900 Jersey City, NJ. 07311 Ian G. Campbell Director 88 Leadenhall Street London, England EC3A 3BP Clive R. Tobin Director 88 Leadenhall Street London, England EC3A 3BP Robert Trimble Senior Vice-President Harborside Financial Center, Plaza 5, Suite 2900 Jersey City, NJ 07311 HOOTINOON VONIT .aN9aS BAVIS 40 O€ T Ud hen vH3TaH @3M2039 Va